AML Manager (Banking)

AML Manager – Banking

Responsibilities

Lead AML/CFT activities covering transaction monitoring, KYC/CDD, EDD, sanctions screening and suspicious transaction reviews.
Manage and review complex AML alerts and investigations, ensuring timely escalation and appropriate disposition.
Oversee customer onboarding and periodic reviews, particularly for high-risk corporate, FI and private banking clients.
Conduct AML risk assessments and provide advisory support to Relationship Managers and business teams.
Monitor regulatory developments and ensure AML policies, procedures and controls remain aligned with MAS and internal requirements.
Lead compliance testing, quality assurance and remediation initiatives to identify and address control gaps.
Prepare AML reports, risk assessments, management information and regulatory submissions for senior management.
Work closely with Compliance, Risk, Operations, Front Office and Head Office teams on AML matters.
Support regulatory inspections, internal audits and AML-related projects.
Coach and develop junior AML/Compliance team members.

Requirements

Degree in Finance, Business, Law, Accounting or a related discipline.
6–10 years of relevant AML/Financial Crime Compliance experience within banking or financial institutions.
Strong hands-on experience in KYC/CDD, transaction monitoring, sanctions and AML investigations.
Good understanding of MAS AML/CFT requirements and Singapore regulatory framework.
Experience covering Corporate Banking, Private Banking and/or Financial Institutions is preferred.
Strong analytical, investigative and stakeholder management skills.
Able to work independently and manage multiple priorities in a fast-paced banking environment.
CAMS or relevant AML/compliance certification is an advantage.

Interested applicants may submit their updated resume via ethel.tan@revup-consulting.com in strict confidence for consideration.

We also welcome referrals of suitable candidates within your professional network.

Ethel Tan

Consultant, Financial Services

RevUp Consulting

EA Licence No.: 22S1193

EA Registration No.: R2096281

LinkedIn: www.linkedin.com/in/etheltansk

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